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UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Company number 07698363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2024 AA Full accounts made up to 31 December 2023
23 Nov 2023 AA Full accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
15 Feb 2023 AD02 Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
08 Feb 2023 AD01 Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
22 Dec 2022 MR01 Registration of charge 076983630006, created on 22 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC02 Notification of Sycamore Reitco Limited as a person with significant control on 6 July 2022
17 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 17 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Alan Keith Taylor on 31 March 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 370.97
28 Sep 2022 SH20 Statement by Directors
28 Sep 2022 CAP-SS Solvency Statement dated 26/09/22
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/09/2022
28 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with updates
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 370.97
02 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 353.13
02 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jul 2022 TM01 Termination of appointment of Stephen Paul Smith as a director on 6 July 2022
08 Jul 2022 TM01 Termination of appointment of Florian Michael Schaefer as a director on 6 July 2022
08 Jul 2022 TM01 Termination of appointment of Joseph Martin Pedlow as a director on 6 July 2022
08 Jul 2022 TM01 Termination of appointment of Nicholas James Turner as a director on 6 July 2022
08 Jul 2022 TM01 Termination of appointment of Richard Alexander Pellatt as a director on 6 July 2022
30 Jun 2022 PSC08 Notification of a person with significant control statement